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BARCOM (UK) HOLDINGS LIMITED

Company number 05172349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2011 TM01 Termination of appointment of Richard Bready as a director
25 May 2011 AP03 Appointment of Kevin William Donnelly as a secretary
25 May 2011 AP01 Appointment of Richard Lawrence Bready as a director
25 May 2011 AP01 Appointment of Edward Joseph Cooney as a director
25 May 2011 TM01 Termination of appointment of David Barnes as a director
18 May 2011 TM02 Termination of appointment of Steven Mattingly as a secretary
08 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Sep 2010 AUD Auditor's resignation
09 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
27 Sep 2009 AA Accounts for a small company made up to 31 December 2008
11 Aug 2009 363a Return made up to 07/07/09; full list of members
10 Aug 2009 288c Secretary's change of particulars / steven mattingly / 10/08/2009
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Jul 2008 363a Return made up to 07/07/08; full list of members
23 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
13 Nov 2007 AA Accounts for a small company made up to 31 March 2007
23 Jul 2007 363a Return made up to 07/07/07; full list of members
21 Dec 2006 AA Accounts for a small company made up to 31 March 2006
24 Jul 2006 363a Return made up to 07/07/06; full list of members
19 Apr 2006 AA Accounts for a small company made up to 31 March 2005
30 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
02 Aug 2005 363a Return made up to 07/07/05; full list of members
02 Aug 2005 353 Location of register of members
02 Aug 2005 287 Registered office changed on 02/08/05 from: unit v continental approach westwood industrial estate margate kent CT9 4JG
30 Mar 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05